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SADEL

Actief
Oudenaardsesteenweg 72 ·9800 Deinze, België
BE 0418.395.048
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Belgisch Staatsblad — aktes

6 aktes
Alle aktes · 6 bijgewerkt 26 dagen geleden
2026
02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Fusion completed
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGORECHTBANK GENT"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.395.048",
    "name_full": "Sadel",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-04-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Demerger proposal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-01",
    "act_kind_objet": "SPLITSINGSVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-04-01",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-03-25",
      "label": "Datum akte"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen boekhoudkundig geacht worden verricht"
    },
    {
      "date": "2023-12-19",
      "label": "Laatste wijziging statuten"
    },
    {
      "date": "2024-01-05",
      "label": "Publicatie laatste wijziging statuten"
    },
    {
      "date": "1978-06-16",
      "label": "Oprichting SADEL"
    },
    {
      "date": "1978-06-21",
      "label": "Registratie SADEL"
    },
    {
      "date": "1993-04-02",
      "label": "Oprichting FISCOVAN"
    },
    {
      "date": "1993-05-05",
      "label": "Publicatie oprichting FISCOVAN"
    },
    {
      "date": "2020-06-30",
      "label": "Laatste wijziging statuten FISCOVAN"
    },
    {
      "date": "2020-07-03",
      "label": "Publicatie laatste wijziging statuten FISCOVAN"
    }
  ],
  "key_parties": [
    {
      "kbo": "0418395048",
      "kind": "org",
      "name": "SADEL",
      "role": "partieel te splitsen vennootschap"
    },
    {
      "kbo": "0449881446",
      "kind": "org",
      "name": "FISCOVAN",
      "role": "verkrijgende vennootschap"
    },
    {
      "kind": "org",
      "name": "Fisco-Invest NV",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Ludo Vander Haeghen",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Inbreng in SADEL BV",
      "amount": 20000.0
    },
    {
      "label": "Geplaatst kapitaal in FISCOVAN NV",
      "amount": 62000.0
    },
    {
      "label": "Totale boekhoudkundige waarde van het afgesplitste materi\u00EBle vaste activa",
      "amount": 15662.25
    },
    {
      "label": "Vorderingen op ten hoogste \u00E9\u00E9n jaar",
      "amount": 126192.7
    },
    {
      "label": "Liquide middelen",
      "amount": 192310.94
    },
    {
      "label": "Schulden op ten hoogste \u00E9\u00E9n jaar",
      "amount": 148577.04
    },
    {
      "label": "Netto-actief",
      "amount": 185588.85
    },
    {
      "label": "Niet toegekende bestanddelen",
      "amount": 15945.08
    },
    {
      "label": "Niet toegekende bestanddelen",
      "amount": 208880.6
    },
    {
      "label": "Niet toegekende bestanddelen",
      "amount": -39236.83
    }
  ],
  "subject_company": {
    "kbo": "0418.395.048",
    "name_full": "Sadel",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}
2024
29-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Vander Haeghen Ludo — Bestuurder
  • Michels Kathleen — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michels Kathleen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "K-FISC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 30/09/2024 van K-FISC BV, vast vertegenwoordigd door Michels Kathleen.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michels Kathleen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "K-FISC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "Kwijting wordt haar verleend voor de uitoefening van haar mandaat tot 30/09/2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vander Haeghen Ludo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FISCO-INVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Daaropvolgend wordt beslist om FISCO-INVEST NV, vast vertegenwoordigd door Vander Haeghen Ludo, benoemen tot bestuurder met ingang vanaf 01/10/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.395.048",
    "name_full": "SADEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FISCO-INVEST NV",
    "person_name": null,
    "org_rep_person_name": "Vander Haeghen Ludo",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Vander Haeghen Ludo — Bestuurder
  • Michels Kathleen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michels Kathleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "K-FISC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 30/09/2024 van K-FISC BV, vast vertegenwoordigd door Michels Kathleen. Kwijting wordt haar verleend voor de uitoefening van haar mandaat tot 30/09/2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vander Haeghen Ludo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FISCO-INVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Daaropvolgend wordt beslist om FISCO-INVEST NV, vast vertegenwoordigd door Vander Haeghen Ludo, benoemen tot bestuurder met ingang vanaf 01/10/2024. De bestuurder aanvaardt bij deze zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.395.048",
    "name_full": "SADEL",
    "legal_form": "BV"
  }
}
05-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MICHELS Kathleen Maria — Bestuurder
  • K-FISC — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K-FISC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met unanimiteit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit haar functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHELS Kathleen Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859999327",
        "name": "K-FISC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot haar benoeming als niet-statutaire bestuurder voor onbepaalde duur: - de BV \u0022K-FISC\u0022 ... voor wie mevrouw MICHELS Kathleen Maria ... het mandaat van de bestuurder-vennootschap aanvaardt, alsook in eigen naam haar mandaat als vaste vertegenwoordiger van voormelde bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.395.048",
    "name_full": "SADEL",
    "legal_form": "BV"
  }
}
2004
15-06-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-06-15",
    "filing_date": "2004-06-04",
    "act_kind_objet": "ontslag/ benoeming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-07-10",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.395.048",
    "name_full": "SADEL",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "K-Fisc BVB\u0410",
    "person_name": "Michels Kathleen",
    "org_rep_person_name": "Michels Kathleen"
  },
  "co_filed_documents": [
    "Uittreksel uit het PV van de BAV dd 10/07/2003"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": "raad_van_bestuur",
    "person_name": "K-Fisc bvba"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}